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Finance Leadership Summit (20th October 2021)

20/10/2021

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Join Fintech Ireland's Peter Oakes at the Finance Leadership Summit on Wednesday 20th October 2021.  Great line up of speakers and supporters.  Fintech Ireland participated in the last Summit.  Keynote by Paschal Donohue, Minister for Finance, Ireland & President of Eurogroup of Finance Ministers.  Great to see leading Irish (scaling globally) fintech Taxback International partnering on the summit too.  You can find them on the Fintech Ireland Map too.


What: Finance Leadership Summit​
When: Wednesday 20th October 2021.
Where: Radisson Blu Royal Hotel, Dublin 2
Registration: Fintech Ireland members and network will receive a discount of the full price ticket.  Use code FintechIreland21 when booking at https://finance-leadership-summit.eventbrite.ie
Video: https://youtu.be/-uTakRV4ihY

As the finance function moves further into the digital era the role of Chief Financial Officer has gone through some major changes since its inception. Today, the role of the CFO has become even more strategic, as organisations increasingly rely on the financial and strategic prowess of their most senior financial leaders. As companies face increasing competition and ongoing change, they expect finance to leverage technology and turn data into insights they can use to guide strategy and support decision-making.
The Finance Leadership Summit will ensure you meet like-minded finance professionals who are developing their functions to help drive not only financial success, but also advanced insight and partnering opportunities.
Aspiring and progressive financial professionals across all sectors and financial leaders seeking to future proof their organisations through talent management and talent retention.


Register at the link above at 'Registration' using the code FintechIreland21.  
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The EU's AML Action Plan – Are You Ready? (ACAMS Webinar)

5/10/2021

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Join our Peter Oakes at ACAMS Webinar Friday, 8th October 2021 12-2pm (UK time) for "The EU's AML Action Plan – Are You Ready?" with Koos Couvée, Ruta Bajarunaite, Sébastien de Brouwer and Peter Oakes. Great timing indeed given the recent release of the Pandora Papers.

What: The EU's AML Action Plan – Are You Ready?​
When: Friday 8th October 2021 at 12:00-14:00 (UK time).
Where: Online Event
Registration: Click Here to register at ACAMS

The aim of the EU AML package is to improve the detection of suspicious transactions and activities, and to close loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system. No doubt about it, the Pandora Papers fit within that EU aim and we have already seen the name of a senior leader in an EU member state being raised.

Register at the link above at 'Registration'.  Read Peter Oakes' Linkedin post here

#financialservices #financialcrime #dirtymoney #terroristfinancing
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